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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-06
KYBE ID: FR-344998679 · 344998679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration344998679

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-12-06

fr_insee

Registered address5 RUE Gustave Deloye, 06000 Nice

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Amale Bressonactive AZUR TEXTILEdissolved CHRISTIANE CONTEdissolved CLAUDE HELENE CLEMENTactive DABBABI INDIVISIONactive FABIO ASCHERI BRIATORE AMMIRATIactive FANTASTIC WORLDactive Fatima Zahra Benrahmoune Idrissiactive GENERATION MONDEactive INVESTISS PEDAGOG ENSEIGN SECactive JEAN PETITdissolved JULES BERNARD SAMBOUactive KE CLEANINGactive MARGHERITA AMMIRATIactive MARIEM BEN HARRATHdissolved MICHELE HAYOTdissolved [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100